Texas Fraud Investigation Expert Witnesses
Texas Business, Financial & Marketing Expert Witness Listings
You may limit your search for Fraud Investigation expert witnesses to a specific area by selecting a state from the drop down box.
List Your Qualifications by Clicking Here
Forensic investigator and expert witness, Steve R. Lee, has been a driving force in winning billions of dollars of settlements, recoveries and savings for his clients. Widely recognized for his expertise in white collar crime, various species of fraud,... Learn More ›
Expert witness testimony in complex litigation involving business, real estate, personal injury, marital dissolution, liability issues, damage analysis of lost profits, unjust enrichment, reasonable royalties and lost earnings, valuations, and fraud investigation.... Learn More ›
Danny F. Dukes and Associates, LLC is a forensic accounting firm that specializes in expert witness, business valuations and litigation support services. Our goal is to remove reasonable doubt whether it is a jury, judge or just a client that needs to... Learn More ›
Dr. Fiona Chen, MPA, Ph.D., CPA, ABV, CFF, CITP, is former IRS Revenue Agent and former University Assistant Professor. Dr. Fiona Chen examined internal control systems and financial statements of hundred of business entities. She is a licensed CPA in... Learn More ›
Certified in Financial Forensics – selected by the U.S. Senate as its only investigative accountant for Whitewater. Reviewed documents related to the audit of Swiss banks for holocaust victims’ assets. Accounting Expert Witness since 1994. Certified Forensic... Learn More ›
Edmond J. Martin, CFE (Sage Investigations, LLC)
Areas of Expertise: As an Expert Witness, Edmond (Ed) Martin of Sage Investigations reviews, analyses and interprets financial records to provide an accurate summary of the detailed financial data that affects your client....
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR
Areas of Expertise: Preparation of valuation reports since 1985 for Exit Planning, Estate and Gift Tax, Buy/Sell Agreements, Adequacy of Life Insurance, Economic Loss Analysis, Partner Disputes, Dissenting Shareholder Actions,...
Alan D. Westheimer (Alan D. Westheimer, CPA/CFF, CFE)
Areas of Expertise: Alan D. Westheimer, CPA/CFF, CFE is a consulting practice focusing on litigation support services, as well as federal tax services, and practice management consulting for professional firms. Alan Westheimer...
Fred Olivares (FRED OLIVARES, CPA/CFF, PLLC)
Areas of Expertise: For over 26 years, I had the honor and privilege of being a Special Agent of the Federal Bureau of Investigation. I became a SA in 1988 and was assigned to work White Collar Crime in the San Diego Division...
Burl Daniel (Burl Daniel, CPCU, CIC, CRM - Insurance Expert Witness)
Areas of Expertise: Burl Daniel, CPCU, CIC, CRM: Property-Casualty Insurance Expert Witness retained by attorneys representing carriers, policyholders, agents/brokers and/or third parties. Professional designations: CPCU...
Kerrie Merrifield, CPA, ABV, CFF, MAFF (Axiom Forensics - California and Texas Offices)
Location: Texas and California
Areas of Expertise: I am a Forensic CPA who works as an expert witness and testifies nationally, with offices in California and Texas. Our firm specializes in Forensic Accounting, Business Valuation, Family Law, Economic...
ForensisGroup, Inc. (The Expert of Experts)
Location: Multiple Locations
Areas of Expertise: For over 20 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Experts...
Location: Multiple Locations
Areas of Expertise: Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where you can view the full,...
Fraud Investigation Expert Witnesses by State